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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-903152197 · 903152197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903152197

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-26

fr_insee

Registered address35 RUE ERNEST RENAN, 93200 SAINT-DENIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEYA SASdissolved DEALER DE LIVRESdissolved DHTdissolved EDUINO MONTEIRO DOS SANTOSdissolved ERNESTactive ERNEST RENANactive EURO PEINTUREdissolved Eva Miskovicovaactive JORGE MANUEL NUNES TRINDADEdissolved JULIEN GOUILLYdissolved MANSOURI NASSIMactive MISTER PHONEdissolved MISTER RENOVactive MOHAMED SLAOUTIdissolved MOHAMMED TAUFIOUZZAMAN KHANDAKERdissolved [ND]active RESTAURANT A FRANCESINHAdissolved R I D Fdissolved SARL MAK STYLE COIFFUREdissolved STMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100